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Company Name: HERITAGE POINT WARSASH MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

03563564

Company Address:

HERITAGE POINT WARSASH MANAGEMENT COMPANY LIMITED
2 Gilchrist Gardens
Warsash
SOUTHAMPTON
SO31 9NA


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HERITAGE POINT WARSASH MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Increase in nominal capital - written resolution20/03/1994WRESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Notice of appointment of Receiver01/04/2006405(1)
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
395 - Particulars of a mortgage or charge14/07/2005395
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
RES06 - Reduction of issued capital15/03/2003RES06
Redemption of shares - written resolution20/04/2006WRES16
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Particulars of an issue of secured debentures in a series23/02/1997397a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
Members' assent to company being re-registered as unlimited07/01/200049(8)a
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
BONA - Bona Vacantia disclaimer04/04/1998BONA
12 - Declaration on application for registration08/11/199712
3.10 - Administrative Receiver's report26/08/20013.10
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Declaration on application for registration (Welsh language form).15/02/200412CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Notice of receiver's death03/12/19953.3(scot)
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Notice of place where an oversea branch register is kept27/04/1996362
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
SRES15 - Change of Name Special Resolution07/06/1999SRES15
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Capital/bonus issue - special resolution23/04/1998SRES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Statement of Administrator's proposals16/01/19952.21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
Statement of name31/01/1998EEIG2
Liquidator's statement of receipts and payments27/08/19984.68
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Memorandum and Articles - used in re-registration28/03/1998MAR
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
AUDR - Auditor's report01/03/1999AUDR
L64.06 - Directions to defer dissolution10/11/2001L64.06
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Notice of documents and particulars required to be filed28/02/1995EEIG4
Particulars of a charge created by a company registered in Scotland22/07/1993410
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
SRES13 - Other resolution - special resolution26/02/2000SRES13
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Resolution to re-register - special resolution20/05/2000SRES02
AUDS - Auditor's statement03/12/1995AUDS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
363b - Annual Return17/08/2004363b
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
SRES13 - Other resolution - special resolution09/09/1995SRES13
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86